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Companies House/London/Company profile

PHAROS INVESTMENT 1 LTD

Active
13327976·incorporated 2021-04-12

PHAROS INVESTMENT 1 LTD is an active UK private limited company, incorporated on 12 April 2021 at Companies House (number 13327976; OpenRegistry canonical ID GB-13327976-pharos-investment-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-12
Registered Address
SUSSEX PLACE 18 SUSSEX PLACE, FLAT 4, LONDON, W2 2TP, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PHAROS INVESTMENT 1 LTD has 3 persons with significant control on file:

  • Mr Vincent Huber born 1996 resident in England, Austrian national. Notified 2021-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicolas Prakash Singh Jie born 1992 resident in England, Singaporean national. Notified 2021-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Simonetta La Monaca born 1994 resident in England, Italian national. Notified 2021-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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